Consuelo Nayeli Lara Monroy

PEP | MEX

Last update: 31/01/2022

Name: Consuelo Nayeli Lara Monroy

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Consuelo Nayeli Lara Monroy have any sanctions?

No, Consuelo Nayeli Lara Monroy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Consuelo Nayeli Lara Monroy a PEP (Politically Exposed Person)?

Yes, Consuelo Nayeli Lara Monroy is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Consuelo Nayeli Lara Monroy and the AML regulation in Mexico?

Consuelo Nayeli Lara Monroy is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Consuelo Nayeli Lara Monroy:

Name	Info	Source
Web del Congreso del Estado de Tamaulipas	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.